CBCID vs NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI — 900037/2017

Case under Indian Penal Code Section 120 B,406,420r/w 34. Status: For evidence. Next hearing: 23rd October 2026.

For evidence Next hearing 23-Oct-2026 in ~2 months

CC - CALENDAR CASE

CNR: KLTR090000112017

Filing Number

900037/2017

Filing Date

01-May-2017

Registration No

900037/2017

Registration Date

01-May-2017

Court

ACJM, Thrissur

Judge

1-Additional Cheif Judicial Magistrate

Last updated 14-Aug-2026

FIR Details

FIR Number

310

Police Station

PAZHAYANNUR

Year

2011

Acts & Sections

Indian Penal Code Section 120 B,406,420r/w 34
Prize Chits and Money Circulation Scheme (Banning) Act, 1978\ Section 4,5,6

Petitioner(s)

  1. 1.CBCID

    Adv. APP

Respondent(s)

  1. 1.NANO EXCEL ENTERPRISES Pvt Ltd Rep by HARRISH BABU MADINENNI

  2. 2.NANO EXCEL CORPORATION ltd rep by HARRISH BABU MADINENNI

  3. 3.NANO POWER CORPORATION Ltd Rep by HARRISH BABU MADINENNI

  4. 4.HARRISH BABU MADINENNI

  5. 5.PATRIC THOMAS

  6. 6.CHINNA RAO SWAYAMVARAPPU

  7. 7.P P RENGA REDDY

  8. 8.MEERA HARRISH K

  9. 9.RADHA SUNDHARA RAJAH

  10. 10.PRASANTH SUNDHAR RAJA

  11. 11.CHEDELLA SUBASHINI

  12. 12.KUMARI RAJAH

  13. 13.LAGADAPATI SARATH BABU@SARATH

  14. 14.MUHAMMED ASHARAF

    Adv. ADV NAVEESH

  15. 15.NARAYANAN

  16. 16.RADHAKRISHNAN

  17. 17.RADHAKRISHNAN

    Adv. ADV NAVEESH

Case History

  1. 23-Oct-2026

    Next hearingPending

  2. 28-Jul-2026

    For evidence

    Additional Cheif Judicial Magistrate

  3. 05-Jun-2026

    for evidence.

    Additional Cheif Judicial Magistrate

  4. 09-Apr-2026

    Declared Holidays

    Additional Cheif Judicial Magistrate

  5. 06-Mar-2026

    repeat NBW

    Additional Cheif Judicial Magistrate

  6. 09-Dec-2025

    Call on

    Additional Cheif Judicial Magistrate

  7. 01-Nov-2025

    Issue NBW

    Additional Cheif Judicial Magistrate

  8. 29-Oct-2025

    For production of accused

    Additional Cheif Judicial Magistrate

  9. 19-Jul-2025

    82-83 Steps

    Additional Cheif Judicial Magistrate

  10. 09-Jul-2025

    OrderView PDF

  11. 09-Jul-2025

    OrderView PDF

  12. 09-Jul-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  13. 21-Jun-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  14. 24-May-2025

    Oders in Cmp

    Additional Cheif Judicial Magistrate

  15. 16-May-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  16. 10-Apr-2025

    Show casue to Investigating Officer

    Additional Cheif Judicial Magistrate

  17. 30-Jan-2025

    repeat NBW

    Additional Cheif Judicial Magistrate

  18. 06-Jan-2025

    For framing charge

    Additional Cheif Judicial Magistrate

  19. 24-Oct-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  20. 28-Jun-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  21. 26-Apr-2024

    No sitting notified

    Additional Cheif Judicial Magistrate

  22. 17-Jan-2024

    For framing charge

    Additional Cheif Judicial Magistrate

  23. 13-Nov-2023

    Notice in Ca

    Additional Cheif Judicial Magistrate

  24. 15-Sep-2023

    Notice in Ca

    Additional Cheif Judicial Magistrate

  25. 18-Jul-2023

    Notice in Ca

    Additional Cheif Judicial Magistrate

  26. 21-Jun-2023

    Call on

    Additional Cheif Judicial Magistrate

  27. 02-Jun-2023

    For framing charge

    Additional Cheif Judicial Magistrate

  28. 01-Apr-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  29. 10-Feb-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  30. 06-Jan-2023

    Verify and report

    Additional Cheif Judicial Magistrate

  31. 06-Dec-2022

    Verify and report

    Additional Cheif Judicial Magistrate

  32. 01-Nov-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  33. 02-Sep-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  34. 01-Jul-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  35. 03-Jun-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  36. 04-Apr-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  37. 02-Mar-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  38. 01-Mar-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  39. 03-Jan-2022

    For framing charge

    Additional Cheif Judicial Magistrate

  40. 05-Nov-2021

    Call on

    Additional Cheif Judicial Magistrate

  41. 02-Sep-2021

    Call on

    Additional Cheif Judicial Magistrate

  42. 03-Aug-2021

    Stayed. Call on

    Additional Cheif Judicial Magistrate

  43. 10-May-2021

    No sitting notified

    Additional Cheif Judicial Magistrate

  44. 28-Jan-2021

    For framing charge

    Additional Cheif Judicial Magistrate

  45. 30-Nov-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  46. 27-Jul-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  47. 08-Jul-2020

    Issue notice

    Additional Cheif Judicial Magistrate

  48. 08-May-2020

    No sitting notified

    Additional Cheif Judicial Magistrate

  49. 21-Mar-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  50. 25-Feb-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  51. 11-Feb-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  52. 28-Jan-2020

    For Hearing

    Additional Cheif Judicial Magistrate

  53. 18-Jan-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  54. 14-Jan-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  55. 04-Jan-2020

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  56. 07-Dec-2019

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  57. 02-Sep-2019

    For hearing in Cmp

    Additional Cheif Judicial Magistrate

  58. 01-Jun-2019

    No sitting notified

    Additional Cheif Judicial Magistrate

  59. 02-May-2019

    Call on

    Additional Cheif Judicial Magistrate

  60. 01-Mar-2019

    Call on

    Additional Cheif Judicial Magistrate

  61. 01-Feb-2019

    Call on

    Additional Cheif Judicial Magistrate

  62. 01-Jan-2019

    Call on

    Additional Cheif Judicial Magistrate

  63. 01-Dec-2018

    Call on

    Additional Cheif Judicial Magistrate

  64. 01-Nov-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  65. 05-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  66. 03-Oct-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  67. 01-Sep-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  68. 14-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  69. 05-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  70. 02-Aug-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  71. 01-Aug-2018

    No sitting notified

    Additional Cheif Judicial Magistrate

  72. 02-Jul-2018

    Call on

    Additional Cheif Judicial Magistrate

  73. 02-Jun-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  74. 03-May-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  75. 02-Apr-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  76. 20-Feb-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  77. 11-Jan-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  78. 03-Jan-2018

    For Hearing

    Additional Cheif Judicial Magistrate

  79. 13-Dec-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  80. 01-Dec-2017

    For Hearing

    Additional Cheif Judicial Magistrate

  81. 15-Nov-2017

    Call on

    Additional Cheif Judicial Magistrate

  82. 01-Nov-2017

    Call on

    Additional Cheif Judicial Magistrate

  83. 04-Oct-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  84. 22-Sep-2017

    For Counter

    Additional Cheif Judicial Magistrate

  85. 21-Aug-2017

    No sitting notified

    Additional Cheif Judicial Magistrate

  86. 05-Aug-2017

    Call on

    Additional Cheif Judicial Magistrate

  87. 10-Jul-2017

    Repeat Summons

    Additional Cheif Judicial Magistrate

  88. 12-May-2017

    First hearing

    Initial hearing scheduled

  89. 01-May-2017

    Case filed

    Registration No. 900037/2017

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